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Dato Capital Panama

Moreno Caballero Y. Asociados

Caballero Y. Asociados Moreno

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Resident Agent

Charts

Visits

MORENO CABALLERO Y. ASOCIADOS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • TELEX
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá

History

Partial History
Date Event Region
Wednesday, July 20, 2005Appointment as Resident AgentPanamá
Wednesday, September 28, 2005Appointment as Resident AgentPanamá
Wednesday, October 12, 2005Appointment as Resident AgentPanamá
Wednesday, October 18, 2006Appointment as Resident AgentPanamá
Tuesday, April 8, 2008Appointment as Resident AgentPanamá
Thursday, September 2, 2010Appointment as Resident AgentPanamá
Thursday, October 9, 2014Appointment as Resident AgentPanamá
Tuesday, March 31, 2015Appointment as Resident AgentPanamá
Friday, August 21, 2015Appointment as Resident AgentPanamá
Monday, August 31, 2015Appointment as Resident AgentPanamá
Thursday, September 3, 2015Appointment as Resident AgentPanamá
Friday, November 20, 2015Appointment as Resident AgentPanamá
Thursday, December 3, 2015Appointment as Resident AgentPanamá
Tuesday, January 5, 2016Appointment as Resident AgentPanamá
Thursday, February 11, 2016Appointment as Resident AgentPanamá
Thursday, February 25, 2016Appointment as Resident AgentPanamá
Tuesday, March 1, 2016Appointment as Resident AgentPanamá
Tuesday, March 29, 2016Appointment as Resident AgentPanamá
Thursday, June 23, 2016Appointment as Resident AgentPanamá
Wednesday, June 29, 2016Appointment as Resident AgentPanamá
Friday, July 1, 2016Appointment as Resident AgentPanamá
Friday, July 8, 2016Appointment as Resident AgentPanamá
Friday, July 15, 2016Appointment as Resident AgentPanamá
Monday, October 3, 2016Appointment as Resident AgentPanamá
Thursday, October 27, 2016Appointment as Resident AgentPanamá
Monday, April 17, 2017Appointment as Resident AgentPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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